Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreya Pratik Khara
Shreya Pratik Khara
Additional Director
over 2 years ago
Bhakti Manish Khara Jain
Bhakti Manish Khara Jain
Director/Designated Partner
over 2 years ago
Sarvesh Elesh Khara
Sarvesh Elesh Khara
Director/Designated Partner
over 2 years ago
Elesh Khara
Elesh Khara
Director/Designated Partner
almost 3 years ago

Past Directors

Alpa Nitin Khara
Alpa Nitin Khara
Additional Director
over 2 years ago

Documents

Form DIR-12-04012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-04102019_signed
Form ADT-1-04102019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-29042018